Star M&E Solutions Ltd

Active04265543 Private limited company
Incorporated
6 August 2001 (25 years)
Previously known as
Penec (UK) Limited (until 17 May 2011)
Industry
Electrical installation (43210)
Accounts type
Small
Region
East Midlands
Address
Unit 1 Wincanton Close
Ascot Drive
Derby
DE24 8NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2017
British
Born June 1970 (56)
Director · Appointed 29 April 2016
British
Born November 1962
Officer history (10 former)
1 August 2018
Resigned Bolster, James David as Secretary
10 April 2017
Appointed Douglas, Angus as Director
5 December 2016
Resigned Campbell, William as Director
31 July 2016
29 April 2016
Appointed Pearson, Andrew Brash, Dr. as Director
15 December 2015
Appointed Campbell, William as Director
15 December 2015
Resigned Stuart, Graham David Alexander as Director
1 June 2015
16 March 2012
Resigned Pennington, Mark Edwin as Director
23 March 2009
Resigned Garton, Simon as Director
8 June 2006
Appointed Stuart, Graham David Alexander as Director
8 June 2006
Appointed Bolster, James David as Secretary
8 June 2006
Resigned Pennington, Mark as Secretary
30 April 2004
Resigned Pennington, Andrew as Director
6 August 2001
Appointed Pennington, Andrew as Director
6 August 2001
Resigned Ar Nominees Limited as Corporate Nominee Director
6 August 2001
Appointed Pennington, Mark as Secretary
6 August 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
6 August 2001
Appointed Garton, Simon as Director
6 August 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
6 August 2001
Appointed Pennington, Mark Edwin as Director
6 August 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. Sc048005

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Star M&E Solutions Ltd This company Owns 75–100% of shares
Star Renewable Energy Limited Owns 75–100% of shares
Starfrost (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates4 August 2026

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